APOLLO SHEETERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 26/10/2326 October 2023 | Statement of capital on 2023-10-26 |
| 20/10/2320 October 2023 | Application to strike the company off the register |
| 18/10/2318 October 2023 | Statement of capital on 2023-10-18 |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | |
| 18/10/2318 October 2023 | |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with updates |
| 25/09/2325 September 2023 | Termination of appointment of Gregory Loran Coonrod as a director on 2023-06-23 |
| 25/09/2325 September 2023 | Appointment of Jeffrey Scott Hanson as a director on 2023-06-23 |
| 22/09/2322 September 2023 | Termination of appointment of Michael John Redwood as a director on 2023-06-23 |
| 20/05/2320 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 10/07/2010 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KUHN |
| 04/05/204 May 2020 | SECRETARY APPOINTED JEFFREY SCOTT HANSON |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HALL CHAPMAN |
| 03/08/173 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 |
| 28/04/1728 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAGOE |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN REDWOOD |
| 05/01/165 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 07/05/157 May 2015 | SECRETARY APPOINTED MR WILLIAM TYLER KUHN |
| 05/01/155 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 22/08/1422 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/08/1422 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/143 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 21/01/1421 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 11/01/1311 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRIMBLE |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 03/01/123 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY COONROD / 13/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LAGOE / 08/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY COONROD / 08/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIMBLE / 08/06/2011 |
| 12/01/1112 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 04/06/104 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 14/01/1014 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY COONROD / 04/01/2010 |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED SIMON DAVID LAGOE |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART BROWN |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM C/O BELMONT & LOWE PRIORY HOUSE 18-25 ST JOHNS LANE LONDON EC1M 4HD |
| 01/04/091 April 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED STEVEN BRIMBLE |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PENELOPE JEAN SMYTH LOGGED FORM |
| 05/08/085 August 2008 | DIRECTOR APPOINTED GREGORY COONROD |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROGERS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED STEWART MARTIN BROWN |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: HENRIETTA HOUSE 93 TURNMILL STREET LONDON EC1M 5TQ |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | COMPANY NAME CHANGED APPOLLO SHEETERS LTD CERTIFICATE ISSUED ON 16/01/06 |
| 29/12/0529 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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